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Dukes Lodge Limited

Dukes Lodge Limited is an active company incorporated on 8 October 1973 with the registered office located in Northwood, Greater London. Dukes Lodge Limited was registered 52 years ago.
Status
Active
Active since 13 years ago
Company No
01138397
Private limited company
Age
52 years
Incorporated 8 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
25 Maxwell Road
Northwood
HA6 2XY
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 25 52 Mallard Way Northwood Middlesex HA6 2XY HA6 2XY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Feb 1977
Director • Retired • British • Lives in England • Born in Dec 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulstrode Court Management Limited
M J Golz & Co Ltd is a mutual person.
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Kaduna Close Management Company Limited
M J Golz & Co Ltd is a mutual person.
Active
Horton Road (West Drayton) Management Company Limited
M J Golz & Co Ltd is a mutual person.
Active
Bulstrode Court (Freehold) Limited
M J Golz & Co Ltd is a mutual person.
Active
40 Eastcote Road Property Company Limited
M J Golz & Co Ltd is a mutual person.
Active
Harpers Of London Limited
M J Golz & Co Ltd is a mutual person.
Active
Vistoreal Ltd
Jamie Badar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Mr Kenneth Dickson Jamie Appointed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
M J Golz & Co Ltd Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Ali Katouzian-Bolourforoush Resigned
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Appointment of Mr Kenneth Dickson Jamie as a secretary on 1 February 2025
Submitted on 1 May 2025
Registered office address changed from 25 52 Mallard Way Northwood Middlesex HA6 2XY HA6 2XY United Kingdom to 25 Maxwell Road Northwood HA6 2XY on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH England to 25 52 Mallard Way Northwood Middlesex HA6 2XY HA6 2XY on 5 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 2 Dec 2024
Termination of appointment of M J Golz & Co Ltd as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 4 Jan 2024
Termination of appointment of Ali Katouzian-Bolourforoush as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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